National HealthCare Corporation increased its Board size to nine directors and appointed Dr. David Gifford as Class 2 Director and Mr. Andrew Adams as Class 1 Director, effective February 12, 2026. Both are independent directors with expertise in geriatrics/public health and long-term care administration/business operations, respectively.
Key takeaways
Board size increased by two to nine directors effective February 12, 2026
Dr. David Gifford appointed Class 2 Director, nominee for 2027 Annual Meeting
Mr. Andrew Adams appointed Class 1 Director, nominee for 2026 Annual Meeting
Dr. Gifford appointed to Nominating and Corporate Governance Committee
Mr. Adams appointed to Compensation Committee
Both determined independent per NYSE American Company Guide Section 803